Share this job

Job description

Job Summary

My client is a global bank that is expanding in Asia. They are looking hire an experienced AML Compliance Officer to join their Financial Crime Compliance team in Singapore.

Job Description

Working closely with Private Bankers, you will provide AML advisory review on various AML/CFT/CDD standards. You will also provide feedback based on identified adverse media hits, sanctions, PEPs, etc.

You will also receive exposure by:

Filing STRs

Collaborating with the bank’s compliance community

Providing feedback on changes to KYC procedures

Conducting investigations on suspicious activity

Preparing and presenting to senior stakeholders for escalated approvals

Training to junior staff and relationship managers

To qualify, individuals must possess:

University Degree

Minimum 4+ years of relevant experience

Experience in Wealth Management / Private Banking

Excellent communication skills

Strong analytical skills and ability to work independently and in a team

Preferred candidates will be familiar with local and international regulations.